Members

姓名Name	職稱Position	主要學歷Principal academic qualifications	主要經歷Principal work experience	目前兼任本公司及其他公司之職務Position(s) held concurre
楊啓仁 Yang, Chi-Jen	董事長 Chairman	美國紐約市立大學企管碩士Master’s Degree in Business Administration, City University of New York	建大工業副董事長、總經理 Vice Chairman and President, Kenda Rubber	建大工業美國董事長 Chairman, American Kenda Rubber
張宏德 Chang,Hong-Der	副董事長 Vice Chairman	美國康乃爾大學機械博士Doctoral Degree in Mechanical Engineering, Cornell University	建大工業總經理 President, Kenda Rubber	無 None
楊銀明 Yang, Ying-Ming	董事 Director	美國紐約州雪城大學化工碩士Master’s Degree in Chemical Engineering, Syracuse University	建大工業董事長、總經理Chairman, General manager, Kenda Rubber	建大工業總裁、建上工業董事長Group Chairman, Kenda Rubber;Chairman, Kenjou
楊信男 Yang, Shin-Nan	董事 Director	美國紐約州立大學石溪分校物理博士Doctoral Degree in Physics, State University of New York at Stony Brook	台大物理系教授 Professor, Department of Physics, National Taiwan University	無 None
陳昭榮 Chen, Chao-Jung	思瑞投資法人代表董事 Representative Director, Stretch Investment	美國俄亥俄州大學材料工程碩士Master’s Degree in Materials Engineering, Ohio State University	建大工業副總經理 Vice President, Kenda Rubber	建大工業總經理 President, Kenda Rubber
林俊格 Lin, Chun-Ke	建上法人代表董事 Representative Director, Kenjou	台北工專化工科Department of Chemical Engineering, National Taipei Institute of Technology	建大工業董事長室協理 Assistant Vice President, Chairman Office , Kenda Rubber	建大工業副總經理 Vice President, , Kenda Rubber
楊佳玲 Yang, Chia-Ling	董事 Director	中國醫藥大學藥學系Bachelor’s Degree in Pharmacy, China Medical University	建來貿易總經理 General manager, Kenlight Trading	建來貿易總經理 General manager, Kenlight Trading
林宗毅 Lin, Tsung-Yi	董事 Director	台灣大學電信研究所Master’s Degree in Communication Engineering, National Taiwan University	歐柏林科技董事長 President, OBERLIN TECH	歐柏林科技副總經理 Assistant general manager, OBERLIN TECH
謝春木 Hsieh,Chun-Mou	獨立董事 Independent Director	國立成功大學化學系學士Bachelor’s Degree in Chemistry, National Cheng Kung University	建大工業副總經理、獨立董事Vice President and Independent Director, Kenda Rubber	建大工業審計委員會/薪酬委員會召集人Convener of the Audit/Remuneration Committee, Kenda Rubber
蘇慶陽 Su, Ching-Yang	獨立董事 Independent Director	國立成功大學機械工程系學士Bachelor’s Degree in Mechanical Engineering, National Cheng Kung University	中華汽車總經理、建大工業獨立董事General manager, China Motor; Independent Director, Kenda Rubber	瑞智精密-獨立董事、寶一科技-獨立董事、彥臣生技-董事、建大工業審計委員會/薪酬委員會委員 Independent Director, Rechi Precision; Independent Director, Aerowin Technology; Director, Nature Wise Biotech & Medicals; Independent Director, Kenda Rubber
卓士昭 Cho, Shih-Chao	獨立董事 Independent Director	美國路易維爾大學企業管理學系碩士Master’s Degree in Business Administration, University of Louisville	經濟部國貿局局長、常務次長、政務次長、台大政治系兼任教授Director General, Bureau of Foreign Trade; MOEA Vice Minister; MOEA Deputy Minister; MOEA Adjunct Professor; Department of Political Science, National Taiwan University	建大工業審計委員會委員Member of Audit Committee, Kenda Rubber